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Infiniti Holdings Ltd

Infiniti Holdings Ltd is a dormant company incorporated on 20 September 2021 with the registered office located in Chesterfield, Derbyshire. Infiniti Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
13631030
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Atlantic Pumps Ltd
Carrwood Road
Chesterfield
S41 9QB
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was Unit 21 Prospect House Colliery Close Staveley Chesterfield S43 3QE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Jun 1976
Atlantic Pumps Limited
PSC
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Mutual Companies
Peveril Group Ltd
Andrew Smith and William Noakes are mutual people.
Active
Atlantic Pumps Group Limited
Andrew Smith and William Noakes are mutual people.
Active
NMD Trading Company
Andrew Smith is a mutual person.
Active
Intrax Limited
Andrew Smith is a mutual person.
Active
Atlantic Pumps Limited
Andrew Smith is a mutual person.
Active
Hipper Developments Ltd
Andrew Smith is a mutual person.
Active
NMD Trading Group Limited
Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £106 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208
Same as previous period
Total Liabilities
-£206
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Andrew Smith Details Changed
3 Months Ago on 24 Jul 2025
Mr William Noakes Details Changed
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Atlantic Pumps Limited (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Lachlan Macdonald Resigned
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Director's details changed for Mr William Noakes on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Andrew Smith on 24 July 2025
Submitted on 24 Jul 2025
Registered office address changed from Unit 21 Prospect House Colliery Close Staveley Chesterfield S43 3QE England to Atlantic Pumps Ltd Carrwood Road Chesterfield S41 9QB on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Atlantic Pumps Limited as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 28 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Resolutions
Submitted on 19 Dec 2023
Repayment History
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